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A V CO 1 LIMITED

A V CO 1 LIMITED is an active private limited company, incorporated on 20 June 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Victoria Street, Windsor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. A V CO 1 LIMITED previously had the company name AV ACQUISITIONCO 1 LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05851883
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1SAXON HOUSE
Address Line 22-4 VICTORIA STREET
Post TownWINDSOR
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeSL4 1EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 09/11/2006 onwards:
A V CO 1 LIMITED
Prior to 09/11/2006:
AV ACQUISITIONCO 1 LIMITED

Directors

(The company's officers)
MR GILES MATTHEW HUDSON
(~52 year old British national)
SAXON HOUSE 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 25/09/2008
MR STEPHEN JAMES ROWELL
(~56 year old British national)
SAXON HOUSE 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF INTERNATIONAL CORPORATE FINA
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2016
JONATHAN SMITH
SAXON HOUSE 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN, UNITED KINGDOM
  • Current Secretary
Appointed on 17/07/2023

Connections

(Shared officers)
  • MR GILES MATTHEW HUDSON
  • MR STEPHEN JAMES ROWELL
  • MR GILES MATTHEW HUDSON
  • MR STEPHEN JAMES ROWELL
BERRINGTON UK
  • MR GILES MATTHEW HUDSON
  • MR STEPHEN JAMES ROWELL
  • MR GILES MATTHEW HUDSON
HOUCHIN AEROSPACE
  • MR GILES MATTHEW HUDSON
  • MR GILES MATTHEW HUDSON
  • MR STEPHEN JAMES ROWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A V CO 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, SL4 1EN.

Map of A V CO 1 LIMITED at local scale
Map of A V CO 1 LIMITED at local scale
Map of A V CO 1 LIMITED at district scale
Map of A V CO 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL4 1EN

Other companies with registered offices in SL4 1EN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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